Company Information

CIN
Status
Date of Incorporation
18 March 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,316,500
Authorised Capital
50,000,000

Directors

Amiben Jigneshkumar Shah
Amiben Jigneshkumar Shah
Director/Designated Partner
about 8 years ago

Past Directors

Giraben Atulbhai Shah
Giraben Atulbhai Shah
Director
over 20 years ago
Swatiben Anilbhai Shah
Swatiben Anilbhai Shah
Director
over 20 years ago
Kusumben Hiralal Shah
Kusumben Hiralal Shah
Director
over 20 years ago
Jignesh Hiralal Shah
Jignesh Hiralal Shah
Director
over 20 years ago

Charges

27 Crore
28 December 2012
Jm Financial Products Limited
15 Crore
29 June 2012
Karvy Financial Services Limited
12 Crore
29 June 2012
Karvy Financial Services Limited
0
28 December 2012
Jm Financial Products Limited
0
29 June 2012
Karvy Financial Services Limited
0
28 December 2012
Jm Financial Products Limited
0
29 June 2012
Karvy Financial Services Limited
0
28 December 2012
Jm Financial Products Limited
0

Documents

Form AOC-4-06012021_signed
Form MGT-7-05012021_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Company CSR policy as per section 135(4)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20072019
Supplementary or Test audit report under section 143-20072019
Form AOC - 4 CFS-20072019_signed
Form AOC-4-20072019_signed
Directors report as per section 134(3)-18072019
Company CSR policy as per section 135(4)-18072019
Statement of Subsidiaries as per section 129 - Form AOC-1-18072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Form MGT-7-16012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form e-CODS-28042018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30032018
Supplementary or Test audit report under section 143-30032018
Form AOC - 4 CFS-30032018_signed
Directors report as per section 134(3)-04012018
Company CSR policy as per section 135(4)-04012018
Statement of Subsidiaries as per section 129 - Form AOC-1-04012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012018